REG - Caffyns PLC - AGM Final Results

CaffynsAnnouncement

04/08/2023 09:30

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RNS Number : 3606I  Caffyns PLC  04 August 2023

 

CAFFYNS PLC ('CAFFYNS')

RESULT OF ANNUAL GENERAL MEETING OF CAFFYNS ('AGM')

 

The Board of Caffyns is pleased to announce that at the Annual General Meeting
held on 3(rd) August 2023, the Resolutions as set out in the Notice of Meeting
were passed.  Details of the proxy votes received in respect of the
Resolutions are set out below:

 

                                                                                             In Favour            Against        Withheld

 Resolution
                                                                                             Number      %        Number  %      Number
 Ordinary Business

                                                                                             2,653,531   100.00   0       0      0
 1)      to receive and adopt the accounts for the year ended 31 March 2023
 2)      to approve the Directors' Remuneration Report                                       2,652,631   99.96    800     0.03   100
 3)      to approve the Directors' Remuneration Report containing the directors'
         remuneration policy

                                                                                             2,652,631   99.96    800     0.03   100
 4)      To re-elect Mr S G Bellamy as a director                                            2,652,731   99.97    0       0      800
 5)      To re-elect Ms S J Caffyn as a director                                             2,652,731   99.97    0       0      800
 6)      To re-elect Mr SGM Caffyn as a director                                             2,652,731   99.97    800     0.03   0
 7)      To re-elect Mr N T Gourlay as a director                                            2,652,731   99.97    0       0      800
 8)      To re-elect Mr M Warren as a director                                               2,652,731   99.97    0       0      800
 9)      To re-elect Mr R C Wright as a director                                             2,652,151   99.95    0       0      1,380
 10)     To re-appoint BDO LLP as auditor and authorise the directors to fix their           2,653,431   99.99    0              100
         remuneration
 11)                                               To declare final dividend of 15.0 pence   2,653,531   100.00   0       0      0
 12)     To authorise the directors to allot shares pursuant to section 551 of the                       99.95    1,380   0.05   0
         Companies Act

                                                                                             2,652,151
 Special Business
 13)     To authorise the Company to make one or more market purchases of ordinary
         shares in the Company pursuant to section 701 of the Act.

                                                                                             2,653,531   100.00   0       0      0
 14)     To authorise the directors to allot shares pursuant to section 570 of the Act
         as if section 561 of the Act did not apply.

                                                                                             2,652,151   99.95    1,380   0.05   0
 15)     To authorise the directors to allot shares pursuant to section 570 of the Act
         as if section 561 of the Act did not apply for transactions which the Board

         determines to be an acquisition or other capital investment as defined by the
         Pre-Emption Group's Statement of Principles.

                                                                                             2,652,151   99.95    1,380   0.05   0
 16)     To approve not less than 14 days' notice for a general meeting other than an        2,652,731   99.97    0       0
         AGM.

                                                                                                                                 800

 

In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions
passed, other than ordinary business, are sent to the National Storage
Mechanism.

Enquiries: Sarah Caffyn Director/ Company Secretary tel: 01323 730201
 
 

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